OCTO TELEMATICS LTD

Company number 09584634

Date	Type	Description	View / Download
28 Jan 2019	MISC	Confirmation of transfer of assets and liabilities	(1 page)
28 Jan 2019	MISC	Notification from overseas registry of completion of cross-border merger	(1 page)
21 Nov 2018	MISC	Completion of the pre-merger acts and formalities	(1 page)
08 Nov 2018	AD01	Registered office address changed from 67 Lombard Street London EC3V 9LJ to 99 Bishopsgate London EC2M 3XD on 8 November 2018	(1 page)
13 Aug 2018	MISC	CB01 - cross border merger notice	(78 pages)
11 Jul 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
15 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(87 pages)
07 Mar 2018	AP01	Appointment of Mr Giuseppe Zuco as a director on 7 March 2018	(2 pages)
07 Mar 2018	AP01	Appointment of Mr Gianfranco Giannella as a director on 7 March 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Derek Charles Whitworth as a director on 7 March 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Marco Musetti as a director on 7 March 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Marco Lippi as a director on 7 March 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of David Alexandre Metzger as a director on 7 March 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Charles Francis Kane as a director on 7 March 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Anna Kolonchina as a director on 7 March 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of John Peace as a director on 7 March 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Igor Bogachev as a director on 7 March 2018	(1 page)
20 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares/removal & appointment of directors 14/02/2018	(5 pages)
11 Jan 2018	AP01	Appointment of Mr Marco Musetti as a director on 31 December 2017	(2 pages)
11 Jan 2018	TM01	Termination of appointment of Michael Myerberg Lazerow as a director on 30 December 2017	(1 page)
26 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 26 October 2017	(2 pages)
25 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 25 October 2017	(2 pages)
25 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
16 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(100 pages)

• 1
• 2
• 3

Next